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2022 AML/CFT/CPF Workshop

The Nevis Branch of the Financial Services Regulatory Commission, in conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be hosting the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022, from 9:00am – 11:45am each day (see attached flyer).
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Forum with the BVI Competent Authorities

Forum with the BVI Competent Authorities on recently updated legislation
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BVIACO Pays Tribute to Elaine Bainbridge, a Former Member of the Compliance Association

With regret, we announce the passing of Elaine Bainbridge.
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PowerPoint Presentations from BVIACO AGM Uploaded!

Presentations presented by FIA, FSC, and GO have been uploaded.
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BVIACO Annual General Meeting 2022 (Updated)

The BVI Association of Compliance Officers and Practitioners’ annual general meeting will be held on Thursday, March 12, 2022.
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